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Activities of other holding companies n.e.c. · London

Worldpay International Holdings

Worldpay International Holdings Limited

ActiveCompany only8 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-02

  1. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  3. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 7 more like it since 17 April 2020)
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  5. Directors
    Termination of appointment of Elena Rossen Roeva as a director on 15 June 2026
  6. Directors
    Termination of appointment of Craig Michael Myers as a director on 15 June 2026
  7. Directors
    Appointment of Ms Dara Loren Steele-Belkin as a director on 15 June 2026
  8. Directors
    Appointment of Ms Jennifer Bozeman Whyte as a director on 15 June 2026
  9. Directors
    Appointment of Ms Elena Rossen Roeva as a director on 29 April 2026
  10. Directors
    Termination of appointment of Elena Rossen Roeva as a director on 29 April 2026
  11. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  12. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  13. 27 earlier
    1. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/24
    2. Directors
      Director's details changed for Ms Elena Rossen Roeva on 2 June 2025
    3. Directors
      Secretary's details changed for Worldpay Governance Limited on 30 April 2025
    4. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2023
    5. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/23
    6. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/23
    7. Directors
      Appointment of Ms Elena Rossen Roeva as a director on 25 March 2024
    8. Directors
      Termination of appointment of Charles Harrison Keller as a director on 25 March 2024
    9. Directors
      Appointment of Mr Craig Michael Myers as a director on 1 December 2023
    10. Directors
      Termination of appointment of Ann Maria Vasileff as a director on 1 December 2023
    11. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2022
    12. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/22
    13. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/22
    14. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2021
    15. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/21
    16. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/21
    17. Directors
      Director's details changed for Mr Charles Harrison Keller on 21 September 2022
    18. Directors
      Appointment of Mr Charles Harrison Keller as a director on 21 September 2022
    19. Directors
      Termination of appointment of Jared Michael Warner as a director on 21 September 2022
    20. Directors
      Termination of appointment of Kathleen Teresa Thompson as a director on 31 May 2022
    21. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2020
    22. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/20
    23. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/20
    24. Directors
      Appointment of Mr Jared Michael Warner as a director on 6 May 2021
    25. Directors
      Termination of appointment of Marc Mayo as a director on 6 May 2021
    26. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2019
    27. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/19

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Worldpay International Holdings do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Worldpay International Holdings make?

Answered in the full report

›Is Worldpay International Holdings profitable?

Worldpay International Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Worldpay International Holdings?

Its directors are Worldpay Governance Limited, Dara Loren Steele-Belkin, Jennifer Bozeman Whyte. Its owners are shown to subscribers.

›Where is Worldpay International Holdings based?

Its registered office is C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, in London.

›When was Worldpay International Holdings founded?

Worldpay International Holdings Limited was incorporated on 14 December 2017.

›Is Worldpay International Holdings still trading?

The register lists Worldpay International Holdings Limited as active.

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